Job Description

Description Primary Objective: Supports the Business Risk & Fraud Management (BRFM) CoE on Business Intelligence (i.e. BNM Reporting, MANCO Presentations, Data Vizualizations & Analytic, etc.) by harnesssing data insights across the various workstreams\' controls and processes and to develop best in practice fraud mitigation and deterrence strategiesTo continously evaluate existing framework and provide support and oversight on improvements to potential gaps. Key Responsibilities: Supports on MIS & Analytical Reporting by conducting: Collection / Compilation, Sanitizing, Analyzing and Reporting to Internal (Grp Compliance, Grp Operational Risk Management, etc.) and External (e.g. BNM, ABM, etc.) Supports on Daily Operational Dashboard for CoE Supports on Presentation & Review Decks for CoE and Participate in Projects, Process Improvement, And Cost Reduction Initiatives. Requirements Requirements: Bachelor\'s Degree CFE Certification (preferred) Min 5years\' experience within the Financial / Banking sector, with sound working level experience in areas of Retail Banking - Fraud Risk Mgmt. and/or Payment Operations. Up to date knowledge on Retail Banking products and services (with sound knowledge on regulatory guidelines). Excellent written and communication skills and ability to communicate at various levels across the organization (i.e., senior leadership, etc.,) Strong ability to research and analyze information. Strong problem-solving, innovativeness and creative thinking skills. Excellent PC skills (Microsoft Office Words, Excel & PowerPoint) Proficiency in analytical tools (e.g. Phyton, Power BI, etc.) Benefits Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

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